Counterparties
An address's top counterparties and their blacklist status
For address:
0xaed5ef95…5f2f2bc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$8,747 | 24 | Clean |
0xd2b8c7bb…42ef9ac7 |
$2,723 | 1 | Clean |
0x747c6091…af14e75f |
$2,014 | 1 | Clean |
0x1b0d6f37…c2285ad9 |
$1,000 | 1 | Clean |
0x3506eb6a…4afe4ae3 |
$519 | 1 | Clean |
0xc138e759…c3fbddb0 |
$363 | 1 | Clean |
0xfa963b8c…3ed97c36 |
$361 | 1 | Clean |
0x54799ce2…c4526e49 |
$274 | 1 | Clean |
0x18b49374…04040c2f |
$269 | 1 | Clean |
0x12c5895e…8010d679 |
$174 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27